SUNRISE UNIFIED SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 07712155
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, ENGLAND, E1W 1AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Alastair Richard Mills as a director on 31 January 2017; Appointment of Mr David Michael Howson as a director on 1 February 2017; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of SUNRISE UNIFIED SOLUTIONS LIMITED are www.sunriseunifiedsolutions.co.uk, and www.sunrise-unified-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Sunrise Unified Solutions Limited is a Private Limited Company. The company registration number is 07712155. Sunrise Unified Solutions Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Sunrise Unified Solutions Limited is Commodity Quay St Katharine Docks London England E1w 1az. . HOWSON, David Michael is a Director of the company. ING, Michael Andrew is a Director of the company. PUCCI, Chris is a Director of the company. SHANMUGANATHAN, Jonathan is a Director of the company. SMITH, Ronald Watson is a Director of the company. Secretary BOOTH, Andrew Arnold has been resigned. Director EVANS, Isabel has been resigned. Director EVANS, James Joseph has been resigned. Director HOWE, Adrian Trevor has been resigned. Director JONES, Christopher Trefor has been resigned. Director MILLS, Alastair Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWSON, David Michael
Appointed Date: 01 February 2017
55 years old
Director
ING, Michael Andrew
Appointed Date: 07 October 2016
59 years old
Director
PUCCI, Chris
Appointed Date: 08 October 2012
54 years old
Director
SHANMUGANATHAN, Jonathan
Appointed Date: 29 September 2015
53 years old
Director
SMITH, Ronald Watson
Appointed Date: 29 September 2015
61 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 29 September 2015
Director
EVANS, Isabel
Resigned: 01 August 2016
Appointed Date: 08 December 2011
49 years old
Director
EVANS, James Joseph
Resigned: 01 August 2016
Appointed Date: 20 July 2011
45 years old
Director
HOWE, Adrian Trevor
Resigned: 07 October 2016
Appointed Date: 29 September 2015
64 years old
Director
JONES, Christopher Trefor
Resigned: 01 March 2012
Appointed Date: 08 December 2011
67 years old
Director
MILLS, Alastair Richard
Resigned: 31 January 2017
Appointed Date: 29 September 2015
53 years old

Persons With Significant Control

Sunrise Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNRISE UNIFIED SOLUTIONS LIMITED Events

07 Feb 2017
Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
07 Feb 2017
Appointment of Mr David Michael Howson as a director on 1 February 2017
07 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
13 Dec 2016
Director's details changed for Mr Alastair Richard Mills on 3 December 2016
17 Oct 2016
Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016
...
... and 25 more events
22 Dec 2011
Appointment of Mr Christopher Trefor Jones as a director
19 Dec 2011
Appointment of Mrs Isabel Evans as a director
18 Nov 2011
Current accounting period extended from 31 July 2012 to 31 August 2012
17 Nov 2011
Statement of capital following an allotment of shares on 14 November 2011
  • GBP 100
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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